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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Alcraft, Matthew James
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Stockley, Jason Anthony
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2000-07-24 ~ 2024-10-19
    OF - Director → CIF 0
    Mr Jason Anthony Stockley
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Shanker Bhupendrabhai
    Born in February 1971
    Individual (49 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brockman, Michael John
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Day, Christopher Michael
    Company Director born in March 1984
    Individual (42 offsprings)
    Officer
    2022-03-31 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Lake, Mark Anthony
    Insurance Broker born in November 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-08-28
    OF - Director → CIF 0
    Lake, Mark Anthony
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 8
    Webber, Matthew William David
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Beckingham, David James
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Lake, Neil Simon
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
    Lake, Neil Simon
    Insurance Broker born in November 1964
    Individual (12 offsprings)
    2000-07-24 ~ 2002-08-01
    OF - Director → CIF 0
    Lake, Neil Simon
    Individual (12 offsprings)
    Officer
    2000-07-24 ~ 2002-08-01
    OF - Secretary → CIF 0
    Lake, Neil Simon
    Insurance Broker
    Individual (12 offsprings)
    2003-08-28 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Neil Simon Lake
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Marriner, Christopher Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Christopher Paul Marriner
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    DH&P HRP HOLDINGS LIMITED
    12888160
    12-15, Hanger Green, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Period: 2000-07-24 ~ now
Company number: 04039026
Registered name
DIRECT HEATING & PLUMBING MERCHANTS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,295,699 GBP2020-08-01 ~ 2021-07-31
20,641,662 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
-18,797,637 GBP2020-08-01 ~ 2021-07-31
-17,307,774 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
3,498,062 GBP2020-08-01 ~ 2021-07-31
3,333,888 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-1,665,514 GBP2020-08-01 ~ 2021-07-31
-2,008,726 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
556,469 GBP2020-08-01 ~ 2021-07-31
1,547,933 GBP2019-08-01 ~ 2020-07-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2020-08-01 ~ 2021-07-31
1,800 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
-15,249 GBP2020-08-01 ~ 2021-07-31
-8,901 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
541,321 GBP2020-08-01 ~ 2021-07-31
1,540,832 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-363,302 GBP2020-08-01 ~ 2021-07-31
-310,667 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
178,019 GBP2020-08-01 ~ 2021-07-31
1,230,165 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
315,659 GBP2021-07-31
95,782 GBP2020-07-31
Total Inventories
1,881,167 GBP2021-07-31
1,791,551 GBP2020-07-31
Debtors
2,334,728 GBP2021-07-31
2,507,686 GBP2020-07-31
Cash at bank and in hand
0 GBP2021-07-31
693,306 GBP2020-07-31
Current Assets
4,215,895 GBP2021-07-31
4,992,543 GBP2020-07-31
Net Current Assets/Liabilities
1,936,395 GBP2021-07-31
2,620,653 GBP2020-07-31
Total Assets Less Current Liabilities
2,252,054 GBP2021-07-31
2,716,435 GBP2020-07-31
Net Assets/Liabilities
2,177,781 GBP2021-07-31
2,429,862 GBP2020-07-31
Equity
Called up share capital
369 GBP2021-07-31
369 GBP2020-07-31
Capital redemption reserve
131 GBP2021-07-31
131 GBP2020-07-31
Retained earnings (accumulated losses)
2,177,281 GBP2021-07-31
2,429,362 GBP2020-07-31
Equity
2,177,781 GBP2021-07-31
2,429,862 GBP2020-07-31
Average Number of Employees
322020-08-01 ~ 2021-07-31
442019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-07-31
24,427 GBP2020-07-31
Other
409,024 GBP2021-07-31
244,999 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
409,024 GBP2021-07-31
269,426 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-24,427 GBP2020-08-01 ~ 2021-07-31
Other
-177,898 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals
-202,325 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-07-31
9,974 GBP2020-07-31
Other
93,365 GBP2021-07-31
163,670 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,365 GBP2021-07-31
173,644 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,018 GBP2020-08-01 ~ 2021-07-31
Other
68,169 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,187 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-10,992 GBP2020-08-01 ~ 2021-07-31
Other
-138,474 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,466 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-07-31
14,453 GBP2020-07-31
Other
315,659 GBP2021-07-31
81,329 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
2,004,624 GBP2021-07-31
2,358,980 GBP2020-07-31
Other Debtors
Current
107,511 GBP2021-07-31
30,934 GBP2020-07-31
Prepayments/Accrued Income
Current
222,593 GBP2021-07-31
117,772 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
2,334,728 GBP2021-07-31
2,507,686 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
439,983 GBP2021-07-31
4,167 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
4,361 GBP2021-07-31
11,528 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,357,801 GBP2021-07-31
1,716,007 GBP2020-07-31
Corporation Tax Payable
Current
313,011 GBP2021-07-31
312,250 GBP2020-07-31
Other Taxation & Social Security Payable
Current
15,891 GBP2021-07-31
126,634 GBP2020-07-31
Other Creditors
Current
14,678 GBP2021-07-31
135,064 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
133,775 GBP2021-07-31
66,240 GBP2020-07-31
Creditors
Current
2,279,500 GBP2021-07-31
2,371,890 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-07-31
245,833 GBP2020-07-31
Other Creditors
Non-current
8,802 GBP2021-07-31
25,559 GBP2020-07-31
Creditors
Non-current
8,802 GBP2021-07-31
271,392 GBP2020-07-31
Bank Borrowings
0 GBP2021-07-31
250,000 GBP2020-07-31
Bank Overdrafts
439,983 GBP2021-07-31
0 GBP2020-07-31
Total Borrowings
439,983 GBP2021-07-31
250,000 GBP2020-07-31
Current
439,983 GBP2021-07-31
4,167 GBP2020-07-31
Non-current
0 GBP2021-07-31
245,833 GBP2020-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,361 GBP2021-07-31
11,528 GBP2020-07-31
Minimum gross finance lease payments owing
13,163 GBP2021-07-31
37,087 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,800,690 GBP2021-07-31
532,991 GBP2020-07-31
Related profiles found in government register
  • DIRECT HEATING & PLUMBING MERCHANTS LIMITED
    Info
    Registered number 04039026
    12-15 Hanger Green, London W5 3EL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • DIRECT HEATING & PLUMBING MERCHANTS LIMITED
    S
    Registered number 04039026
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT HEATING & PLUMBING TRADE COUNTERS LIMITED
    12888477
    12-15 Hanger Green, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-18 ~ 2021-01-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.